---
title: "Panga Külaselts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5ba4dac-e7db-585b-9e47-baca5368b0ee
json: https://whiteintel.dev/api/public/dossier/c5ba4dac-e7db-585b-9e47-baca5368b0ee
identifier: ee-regcode:80429042
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Panga Külaselts

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:80429042`  
**Canonical dossier:** https://whiteintel.dev/entity/c5ba4dac-e7db-585b-9e47-baca5368b0ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5ba4dac-e7db-585b-9e47-baca5368b0ee  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Mittetulundusühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Annelii Jaal** (beneficial owner) — https://whiteintel.dev/entity/5c065330-ff53-531e-bf29-681083392bda
- **Marju Kurisman** (beneficial owner) — https://whiteintel.dev/entity/3dd6d202-65e3-54de-b38b-5236812596df
- **Matis Trei** (beneficial owner) — https://whiteintel.dev/entity/40dbfa2f-e2fe-5f2d-bc1b-cf04c1ab5469
- **Raido Tšmir** (beneficial owner) — https://whiteintel.dev/entity/a4743c60-8b52-5a97-b324-9c458cae51ca

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/80429042

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Panga Külaselts** — https://whiteintel.dev/entity/c5ba4dac-e7db-585b-9e47-baca5368b0ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panga Külaselts**. Human view: https://whiteintel.dev/entity/c5ba4dac-e7db-585b-9e47-baca5368b0ee · Structured JSON: https://whiteintel.dev/api/public/dossier/c5ba4dac-e7db-585b-9e47-baca5368b0ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._